SHERATON HOUSE A DEVELOPMENTS LIMITED
LONDON

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Company number 04960950
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Frank Scanlon on 25 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SHERATON HOUSE A DEVELOPMENTS LIMITED are www.sheratonhouseadevelopments.co.uk, and www.sheraton-house-a-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sheraton House A Developments Limited is a Private Limited Company. The company registration number is 04960950. Sheraton House A Developments Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Sheraton House A Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director RICKMAN, Robert James has been resigned. Director ROE, Peter Malcolm has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SCANLON, Frank has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
SCANLON, Frank
Appointed Date: 21 July 2015
82 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 21 July 2015
63 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 12 November 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 12 November 2003
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 02 November 2009
Appointed Date: 28 September 2006
72 years old
Director
RICKMAN, Robert James
Resigned: 21 October 2014
Appointed Date: 26 August 2008
68 years old
Director
ROE, Peter Malcolm
Resigned: 26 August 2008
Appointed Date: 01 October 2004
84 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 12 November 2003
62 years old
Director
SCANLON, Frank
Resigned: 21 October 2014
Appointed Date: 29 November 2011
82 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

SHERATON HOUSE A DEVELOPMENTS LIMITED Events

08 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 51,975
22 Jul 2015
Appointment of Frank Scanlon as a director on 21 July 2015
...
... and 72 more events
13 Nov 2003
New director appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
New secretary appointed
12 Nov 2003
Incorporation

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